Black Diamond Commodities Limited

Company Name	Black Diamond Commodities Limited
Directors	Gregory David Parsons Dunn and Juliet Elizabeth Dunn
Company Status	Active
Company Number	06821585
Category	Private Limited Company
Incorporation Date	17 February 2009(15 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Gregory David Parsons Dunn
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	17 February 2009(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 11 West Mersea Business Centre West Mersea Essex CO5 8QQ

Director Name	Mrs Juliet Elizabeth Dunn
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 July 2015(6 years, 4 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 11 West Mercea Business Centre Rushmere Close West Mercea Essex CO5 8QQ

Director Name	Leanne Alice Walsham
Date of Birth	December 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(6 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 11 West Mersea Business Centre Rushmere Close West Mersea Essex CO5 8QQ

Location

Registered Address	Unit 11 West Mersea Business Centre Rushmere Close West Mersea Colchester CO5 8QQ
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	West Mersea
Ward	Mersea and Pyefleet
Built Up Area	West Mersea
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Gregory David Parsons Dunn 100.00% Ordinary

Financials

Year	2014
Net Worth	£754
Cash	£277
Current Liabilities	£81,844

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 July 2023 (9 months, 1 week ago)
Next Return Due	28 July 2024 (3 months, 1 week from now)

Charges

7 July 2017	Delivered on: 10 July 2017 Persons entitled: Santander UK Classification: A registered charge Particulars: By way of legal mortgage all freehold and leasehold property now vested in or charged to the company and by way of fixed charge all estates or interests in any freehold and leasehold property and in the future vested in or charged to the company. For more charged land or intellectual property, please refer to the instrument. Outstanding

7 July 2017

Delivered on: 10 July 2017
Persons entitled: Santander UK

Classification: A registered charge
Particulars: By way of legal mortgage all freehold and leasehold property now vested in or charged to the company and by way of fixed charge all estates or interests in any freehold and leasehold property and in the future vested in or charged to the company. For more charged land or intellectual property, please refer to the instrument.
Outstanding

Filing History

24 July 2023	Confirmation statement made on 14 July 2023 with no updates (3 pages)
20 February 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
25 July 2022	Confirmation statement made on 14 July 2022 with no updates (3 pages)
29 June 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
26 May 2022	Director's details changed for Mr Gregory David Parsons Dunn on 26 May 2022 (2 pages)
26 May 2022	Director's details changed for Mrs Juliet Elizabeth Dunn on 26 May 2022 (2 pages)
26 May 2022	Change of details for Mr Gregory David Parsons Dunn as a person with significant control on 26 May 2022 (2 pages)
26 May 2022	Change of details for Mrs Juliet Elizabeth Dunn as a person with significant control on 26 May 2022 (2 pages)
21 July 2021	Confirmation statement made on 14 July 2021 with no updates (3 pages)
7 April 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
23 July 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
19 June 2020	Registered office address changed from Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ to Unit 11 West Mersea Business Centre Rushmere Close West Mersea Colchester CO5 8QQ on 19 June 2020 (1 page)
5 June 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
30 July 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
26 July 2019	Confirmation statement made on 14 July 2019 with no updates (3 pages)
7 August 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
24 July 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
14 July 2017	Confirmation statement made on 14 July 2017 with updates (4 pages)
14 July 2017	Confirmation statement made on 14 July 2017 with updates (4 pages)
10 July 2017	Registration of charge 068215850001, created on 7 July 2017 (29 pages)
10 July 2017	Registration of charge 068215850001, created on 7 July 2017 (29 pages)
23 June 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
23 June 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
17 June 2017	Statement of capital following an allotment of shares on 6 April 2017 GBP 1,000.00 (4 pages)
17 June 2017	Statement of capital following an allotment of shares on 6 April 2017 GBP 1,000.00 (4 pages)
27 February 2017	Confirmation statement made on 17 February 2017 with updates (6 pages)
27 February 2017	Confirmation statement made on 17 February 2017 with updates (6 pages)
7 September 2016	Termination of appointment of Leanne Alice Walsham as a director on 31 August 2016 (1 page)
7 September 2016	Termination of appointment of Leanne Alice Walsham as a director on 31 August 2016 (1 page)
30 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
16 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (5 pages)
16 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (5 pages)
15 March 2016	Statement of capital following an allotment of shares on 31 December 2014 GBP 100 (3 pages)
15 March 2016	Statement of capital following an allotment of shares on 31 December 2014 GBP 100 (3 pages)
16 December 2015	Director's details changed for Leanne Alice Walsham on 16 December 2015 (2 pages)
16 December 2015	Director's details changed for Leanne Alice Walsham on 16 December 2015 (2 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
20 July 2015	Appointment of Leanne Alice Walsham as a director on 1 July 2015 (3 pages)
20 July 2015	Appointment of Leanne Alice Walsham as a director on 1 July 2015 (3 pages)
20 July 2015	Appointment of Juliet Elizabeth Dunn as a director on 1 July 2015 (3 pages)
20 July 2015	Appointment of Juliet Elizabeth Dunn as a director on 1 July 2015 (3 pages)
20 July 2015	Appointment of Juliet Elizabeth Dunn as a director on 1 July 2015 (3 pages)
20 July 2015	Appointment of Leanne Alice Walsham as a director on 1 July 2015 (3 pages)
9 June 2015	Director's details changed for Mr Gregory David Parsons Dunn on 9 June 2015 (2 pages)
9 June 2015	Director's details changed for Mr Gregory David Parsons Dunn on 9 June 2015 (2 pages)
9 June 2015	Director's details changed for Mr Gregory David Parsons Dunn on 9 June 2015 (2 pages)
24 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 1 (3 pages)
24 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 1 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 April 2014	Director's details changed for Mr Gregory David Parsons Dunn on 22 April 2014 (2 pages)
22 April 2014	Director's details changed for Mr Gregory David Parsons Dunn on 22 April 2014 (2 pages)
18 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 1 (3 pages)
18 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 1 (3 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
20 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (3 pages)
20 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (3 pages)
22 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
22 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (3 pages)
21 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (3 pages)
17 February 2011	Director's details changed for Mr Gregory David Parsons Dunn on 17 February 2011 (2 pages)
17 February 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
17 February 2011	Director's details changed for Mr Gregory David Parsons Dunn on 17 February 2011 (2 pages)
17 February 2011	Annual return made up to 17 February 2011 with a full list of shareholders (3 pages)
17 February 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
17 February 2011	Annual return made up to 17 February 2011 with a full list of shareholders (3 pages)
17 February 2010	Director's details changed for Gregory David Parsons Dunn on 17 February 2010 (2 pages)
17 February 2010	Annual return made up to 17 February 2010 with a full list of shareholders (4 pages)
17 February 2010	Annual return made up to 17 February 2010 with a full list of shareholders (4 pages)
17 February 2010	Director's details changed for Gregory David Parsons Dunn on 17 February 2010 (2 pages)
15 January 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (1 page)
15 January 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (1 page)
14 January 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
14 January 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
11 January 2010	Previous accounting period shortened from 28 February 2010 to 30 June 2009 (1 page)
11 January 2010	Previous accounting period shortened from 28 February 2010 to 30 June 2009 (1 page)
17 February 2009	Incorporation (19 pages)
17 February 2009	Incorporation (19 pages)